QSR Belgium

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      "evidence_quote": "De vergadering besluit de zetel te verplaatsen, met ingang vanaf 2 mei 2023, naar volgend adres: 2610 Wilrijk, Sneeuwbeslaan 20, bus 9.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-17",
    "filing_date": "2023-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-05-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "volmacht",
    "statuten"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-05-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Deryke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0661975411",
        "name": "O\u0026C Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "Reconduction du mandat d\u0027administrateur de O\u0026C Management SRL dont le si\u00E8ge social est situ\u00E9 Zilverberklaan 88, 2820 Bonheiden, Belgique, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous te num\u00E9ro 0661.975.411 et ayant pour repr\u00E9sentant permanent Monsieur Kevin Deryke, avec effet au 3 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "O\u0026C Management SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Deryke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0661.975.411",
        "name": "O\u0026C Management SRL",
        "address": "Zilverberklaan 88, 2820 Bonheiden",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-03",
      "evidence_quote": "Reconduction du mandat d\u0027administrateur de O\u0026C Management SRL dont le si\u00E8ge social est situ\u00E9 Zilverberklaan 88, 2820 Bonheiden, Belgique, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous te num\u00E9ro 0661.975.411 et ayant pour repr\u00E9sentant permanent Monsieur Kevin Deryke, avec effet au 3 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie SPRL",
        "address": "Brusselsesteenweg 66, B-1860 Meise",
        "country": "BE",
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire unique donne procuration \u00E0 AD-Ministerie SPRL, sis Brusselsesteenweg 66, B-1860 Meise, repr\u00E9sent\u00E9e par Adriaan de Leeuw, afin de, au nom et pour le compte de la Soci\u00E9t\u00E9, prendre toutes les mesures et effectuer toutes les d\u00E9marches relatives au d\u00E9p\u00F4t et \u00E0 la publication des pr\u00E9sentes r\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-11",
    "filing_date": "2022-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Cartier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "D\u00E9mission de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er septembre 2021: Monsieur Alexander Cartier, domicili\u00E9 Unter Altstadt 26, 6300 Zug, Suisse;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Vliegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0751838684",
        "name": "IVKLEO SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Nomination de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1r septembre 2021, et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2027: IVKLEO SC, dont le si\u00E8ge social est situ\u00E9 \u00E0 Koningslaan 158 Bte 5, 8300 KnokkeHeist, enregistr\u00E9e aupr\u00E8s de la"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexander Cartier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IVKLEO SC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR Belgium"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Daisy DEKEGEL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-22",
    "filing_date": "2020-12-21",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022CHI-CHI\u0027S"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0658.873.686",
        "name": "QSR Belgium",
        "role": "acquiring",
        "address": "1050 Ixelles, Avenue Louise 489",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0507.797.572",
        "name": "CHI-CHI\u0027S BRUSSELS",
        "role": "absorbed",
        "address": "1050 Ixelles, Avenue Louise 489",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR Belgium",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DNA Law",
    "person_name": null,
    "org_rep_person_name": "Dries Joseph"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de QSR Belgium, soci\u00E9t\u00E9 anonyme, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle QSR Belgium absorbe CHI-CHI\u0027S BRUSSELS SRL. Le transfert du patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 titre universel a \u00E9t\u00E9 approuv\u00E9, avec effet comptable \u00E0 partir du 1er janvier 2021. L\u0027acte a \u00E9t\u00E9 instrument\u00E9 le 2 f\u00E9vrier 2021 par le notaire Daisy Dekegel \u00E0 Bruxelles.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Sethi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "Monsieur Alain Sethi, domicili\u00E9 Hertizentrum 12, 6300 Zug, Suisse;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Carlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "Monsieur Alexander Carlier, domicili\u00E9 Unter Altstadt 26, 6300 Zug, Suisse;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Poznanski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678816985",
        "name": "TriBeCa Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "TriBeCa Invest SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zeecrabbestraat 64, 1180 Ukkel, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0678.816.985 et ayant pour repr\u00E9sentant permanent Monsieur Emmanuel Poznanski."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Grossmann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632454351",
        "name": "Kharis Capital Advisory Belgium SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "Kharis Capital Advisory Belgium SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Avenue Louise 489, 1050 Bruxelles, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0632.454.351 et ayant pour repr\u00E9sentant permanent Monsieur Daniel Grossmann;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Roumain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "Manuel Roumain, domicili\u00E9 Avenue des Ligures 2, 98000 Monaco, Principaut\u00E9 de Monaco;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Van Overstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462974466",
        "name": "A.V.O. Management SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "A.V.O. Management SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 Franklin Rooseveltlaan 210 bte 8, 1050 Bruxelles, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0462.974.466 et ayant pour repr\u00E9sentant permanent Madame Annick Van Overstraeten;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Appelstein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473945166",
        "name": "A\u0026S Distribution SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "A\u0026S Distribution SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 Bisschopsstraat 26, 1000 Bruxelles, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0473.945.166 et ayant pour repr\u00E9sentant permanent Monsieur Henri Appelstein;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Carlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635645849",
        "name": "Calibrated Capital SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "Calibrated Capital SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zwitserlandstraat 11, 1060 Sint-Gillis, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0635.645.849 et ayant pour repr\u00E9sentant permanent Monsieur Alexander Carlier;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Poznanski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0561790742",
        "name": "TMS Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "TMS Consult SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Ringlaan 120, 1180 Ukkel, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0561.790.742 et ayant pour repr\u00E9sentant permanent Monsieur Emmanuel Poznanski."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Casse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises, Soci\u00E9t\u00E9 Civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "La d\u00E9mission de lentreprise civil Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises, Soci\u00E9t\u00E9 Civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, sis De Kleetlaan 2, B-1831 Diegem (Brussels), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro: 0446.334.711, et ayant pour rep"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "La SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944, d\u00E9signe Monsieur Romain Seffer, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce man"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Alain Sethi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Alexander Carlier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "TriBeCa Invest SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Kharis Capital Advisory Belgium SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Manuel Roumain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "A.V.O. Management SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "A\u0026S Distribution SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Calibrated Capital SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "TMS Consult SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dries, Joseph",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-12-29",
    "filing_date": "2020-12-21",
    "act_kind_objet": "DEPOT D\u0027UN PROJET D\u0027OP\u00C9RATION ASSIMIL\u00C9E A UNE FUSION PAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0658.873.686",
        "name": "QSR Belgium SA",
        "role": "acquiring",
        "address": "Avenue Louise 489 - 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0507.797.572",
        "name": "CHI-CHI\u0027S Brussels SRL",
        "role": "absorbed",
        "address": "Avenue Louise 489 - 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris son actif, son passif, ses activit\u00E9s et ses biens immobiliers et mobiliers, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Les activit\u00E9s de restauration et de vente de boissons sont incluses.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DNA-LAW SRL",
    "person_name": null,
    "org_rep_person_name": "Dries, Joseph"
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e entre QSR Belgium SA et CHI-CHI\u0027S Brussels SRL a \u00E9t\u00E9 \u00E9tabli conjointement par les organes de direction des deux soci\u00E9t\u00E9s le 20 novembre 2020. La soci\u00E9t\u00E9 absorbante, QSR Belgium SA, acquerra l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, qui sera dissoute sans liquidation. La fusion sera effective \u00E0 compter du 1er janvier 2021 pour les fins comptables, fiscales et juridiques. Les actions de la soci\u00E9t\u00E9 absorb\u00E9e sont d\u00E9tenues \u00E0 100 % par la soci\u00E9t\u00E9 absorbante, ce qui justifie la proc\u00E9dure simplifi\u00E9e pr\u00E9vue aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement de la nomination de \u0022Ernst \u0026 Young\u0022 en tant que R\u00E9viseur et, confirme cette r\u00E9solution en tant que de besoin."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "est nomm\u00E9 en tant que commissaire pour une p\u00E9riode de trois exercices, \u00E0 savoir les exercices financiers se terminant le 31/12/2018, 31/12/2019 et 31/12/2020, l\u0027entreprise civil Emst \u0026 Young, R\u00E9viseurs d\u0027Entreprises soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, sis B-905"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13600000.0,
      "currency": "EUR",
      "after_eur": 78711500.0,
      "delta_eur": 13600000.0,
      "before_eur": 65111500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 13.600.000,00 euros pour le porter de 65.111.500,00 euros \u00E0 78.711.500,00 euros par la cr\u00E9ation de 13.600.000 nouvelles actions",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.873.686",
    "name_full": "QSR BELGIUM",
    "legal_form": "SA"
  }
}